by AdrianaAMLP | Apr 25, 2024
Annual report summarising key AML/CFT developments in the Baltic state.
by Jyotsna Bucktowar | Apr 4, 2024
The FCA alleged that AWL unlawfully took approximately £2.8m as deposits under loan agreements and/or as part of an unauthorised collective investment scheme arranged investments in EMB Fund Limited (EMB) totalling about US$9m which breached the restrictions on...
by AdrianaAMLP | Mar 19, 2024
FCA publishes the Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape. The areas of focus will include protecting consumers, ensuring market integrity, promoting effective competition, embedding our secondary...
by AdrianaAMLP | Feb 14, 2024
The four areas focus on data and technology, collaboration, consumer awareness, and metrics (measuring efficiency). The FCA has also highlighted the role for other sectors to play, as sharing data and intelligence is central to tackling financial crime. It is...
by AdrianaAMLP | Dec 13, 2023
Priorities include an ongoing focus upon businesses understanding, mitigating and managing the money laundering and terrorism financing risks they face, particularly across the banking, gambling and remittance sectors which face higher risks.
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